- Company Overview for OCEAN OUTDOOR (GB) LIMITED (06515712)
- Filing history for OCEAN OUTDOOR (GB) LIMITED (06515712)
- People for OCEAN OUTDOOR (GB) LIMITED (06515712)
- Charges for OCEAN OUTDOOR (GB) LIMITED (06515712)
- More for OCEAN OUTDOOR (GB) LIMITED (06515712)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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20 Jan 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Nov 2014 | SOAS(A) | Voluntary strike-off action has been suspended | |
07 Oct 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Sep 2014 | DS01 | Application to strike the company off the register | |
23 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
18 Sep 2014 | MR04 | Satisfaction of charge 1 in full | |
18 Sep 2014 | MR04 | Satisfaction of charge 2 in full | |
05 Aug 2014 | SH20 | Statement by directors | |
05 Aug 2014 | SH19 |
Statement of capital on 5 August 2014
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05 Aug 2014 | CAP-SS | Solvency statement dated 28/07/14 | |
05 Aug 2014 | RESOLUTIONS |
Resolutions
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08 Jan 2014 | AR01 | Annual return made up to 31 December 2013 with full list of shareholders | |
24 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
04 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
03 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
07 Jun 2012 | TM01 | Termination of appointment of John Clinton Hewett as a director on 16 May 2012 | |
07 Jun 2012 | TM01 | Termination of appointment of John Edward Story as a director on 16 May 2012 | |
07 Jun 2012 | TM01 | Termination of appointment of Jordan Mayo as a director on 16 May 2012 | |
07 Jun 2012 | TM01 | Termination of appointment of John Clinton Hewett as a director on 16 May 2012 | |
31 May 2012 | RESOLUTIONS |
Resolutions
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22 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
22 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
27 Mar 2012 | AR01 | Annual return made up to 27 February 2012 with full list of shareholders | |
28 Sep 2011 | SH01 |
Statement of capital following an allotment of shares on 7 September 2011
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15 Sep 2011 | AA | Group of companies' accounts made up to 31 December 2010 |